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Novera Energy Ltd (NVE)

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Thursday 15 March, 2007

Novera Energy Ltd

Directorate Change

Novera Energy Ltd
15 March 2007



               Novera Energy Limited ('Novera' or 'the Company')

                        Further re Board Appointment


On 22 February 2007 Novera announced the immediate appointment of Roy Alexander
Franklin OBE, aged 53, as a non-executive director of the Company. The further
information below is required to be notified pursuant AIM Rule 17:



CURRENT DIRECTORSHIPS/PARTNERSHIPS:



Bateman Litwin N.V.
SANTOS Ltd



PAST DIRECTORSHIPS/PARTNERSHIPS HELD OVER THE PAST 5 YEARS:



Aberdeen Petroleum Limited

International Energy Group Limited

Macnamee Services Limited

Owl Creek Investments Limited

Paladin Resources (JAWA) Limited

Paladin Resources (MONTROSE) Limited

Paladin Resources Plc

Paladin Resources (SUNDA) Limited

Talisman Oil Denmark Limited

Talisman Resources (Norway) Limited

Talisman Expro Limited

Talisman UK (South East Sumatra) Limited

Talisman Resources (North West Java) Limited

Talisman Resources (Gabon) Limited



There is no other information required to be disclosed under paragraph (g) of
Schedule Two of the AIM Rules.



Enquiries:


Novera Energy Limited                                               020 7845 9720
David Fitzsimmons, Chief Executive Officer
Rory Quinlan, Chief Financial Officer
Hudson Sandler                                                      020 7796 4133
Nick Lyon / Amy Faulconbridge












                      This information is provided by RNS
            The company news service from the London Stock Exchange   D

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